Lists › OFAC SDN › ofac_sdn-47695
SIROKKO TEKHNOLODZHI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47695.
Programs
Names and aliases
| SIROKKO TEKHNOLODZHI | primary |
| LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY | alias (strong) |
Identifiers
| Registration Number | 5157746099176 | Russia |
| Tax ID No. | 7718286334 | Russia |
Details
| Countries | |
| Addresses | Ul. Yunosti D. 13 Moscow 111395 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.